Company Information

CIN
U70109DL2006PLC150229
Status
Date of Incorporation
25 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Alok Mahesh Ghotekar
Alok Mahesh Ghotekar
Director/Designated Partner
for about 1 year
Milind Ramakant Khedekar
Milind Ramakant Khedekar
Director/Designated Partner
for over 1 year
Ssatyajit Parrihaar
Ssatyajit Parrihaar
Director/Designated Partner
for over 1 year
Rikesh Kirtikumar Lakhani
Rikesh Kirtikumar Lakhani
Director/Designated Partner
for over 1 year
Mukesh Rana
Mukesh Rana
Director
for over 18 years
Prasant Kumar Dey
Prasant Kumar Dey
Wholetime Director
for over 12 years
Anand Kumar
Anand Kumar
Director
for about 6 years
Manish Kumar
Manish Kumar
Director/Designated Partner
for almost 2 years
. Tejpal
. Tejpal
Director
for over 10 years

Past Directors

Lalit Narayan Makhijani
Lalit Narayan Makhijani
Additional Director
about 4 years ago
Gulab Singh Chail
Gulab Singh Chail
Director
about 6 years ago
Sunita Pawan Verma
Sunita Pawan Verma
Director
about 9 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 9 years ago
Karanjeet Singh Sandhu
Karanjeet Singh Sandhu
Whole Time Director
almost 10 years ago
Nitin Agarwal
Nitin Agarwal
Company Secretary
about 11 years ago
Vivek Tukaram Sutar
Vivek Tukaram Sutar
Director
about 16 years ago

Charges

640 Crore
26 September 2017
Idbi Trusteeship Services Limited
250 Crore
16 March 2017
Idbi Trusteeship Services Limited
100 Crore
09 February 2016
Idbi Trusteeship Services Limited
100 Crore
13 June 2014
Idbi Trusteeship Services Limited
200 Crore
05 January 2012
Idbi Trusteeship Services Limited
175 Crore
07 January 2012
Idbi Trusteeship Services Limited
75 Crore
12 October 2020
Idbi Trusteeship Services Limited
640 Crore
16 July 2021
Rbl Bank Limited
50 Lak
12 October 2020
Idbi Trusteeship Services Limited
0
16 March 2017
Idbi Trusteeship Services Limited
0
16 July 2021
Others
0
26 September 2017
Idbi Trusteeship Services Limited
0
05 January 2012
Idbi Trusteeship Services Limited
0
09 February 2016
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
07 January 2012
Idbi Trusteeship Services Limited
0
12 October 2020
Idbi Trusteeship Services Limited
0
16 March 2017
Idbi Trusteeship Services Limited
0
16 July 2021
Others
0
26 September 2017
Idbi Trusteeship Services Limited
0
05 January 2012
Idbi Trusteeship Services Limited
0
09 February 2016
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
07 January 2012
Idbi Trusteeship Services Limited
0
12 October 2020
Idbi Trusteeship Services Limited
0
16 March 2017
Idbi Trusteeship Services Limited
0
16 July 2021
Others
0
26 September 2017
Idbi Trusteeship Services Limited
0
05 January 2012
Idbi Trusteeship Services Limited
0
09 February 2016
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
07 January 2012
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-09032021-signed
Shareholders-MGT_7_SylvanusPL_R79919197_IBFILING90_20210202113812.xlsm
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form DPT-3-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Notice of resignation;-22122020
Form DIR-12-22122020_signed
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-1-11112020_signed
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020

Frequently Asked Questions

What is the incorporation date of the Sylvanus properties limited?

Incorporation date of the company is 25 June 2006 .

What is the state of the Sylvanus properties limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sylvanus properties limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sylvanus properties limited?

Sylvanus properties limited has appointed 16 of directors.

Who are the appointed Directors in Sylvanus properties limited?

The appointed directors in the company are:

  • Prasant kumar dey
  • Vivek tukaram sutar
  • . tejpal
  • Karanjeet singh sandhu
  • Mukesh rana
  • Yogesh sharma
  • Manish kumar
  • Sunita pawan verma
  • Gulab singh chail
  • Anand kumar
  • Lalit narayan makhijani
  • Ssatyajit parrihaar
  • Alok mahesh ghotekar
  • Rikesh kirtikumar lakhani
  • Milind ramakant khedekar
  • Nitin agarwal